Company information:
David Macbrayne Limited (No: SC015304)
Address: FERRY TERMINAL, GOUROCK, PA19 1QP
Status: Active
Incorporated: 21-Oct-1928
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 50100 - Sea and coastal passenger water transport
Current Director: DAVID MALCOLM BEATON ( DOB: Dec-1967 From: Jun-2023 )
Current Director: ROBERT LINDSAY DRUMMOND ( DOB: Jun-1969 From: Apr-2012 )
Current Director: TIMOTHY JOHN INGRAM ( DOB: Dec-1957 From: Nov-2021 )
Current Director: TIMOTHY JOHN INGRAM ( DOB: Dec-1957 From: Nov-2021 )
Current Director: JOHN GRANT MACRAE ( DOB: Nov-1950 From: Nov-2021 )
Current Director: SHARON MARIE O'CONNOR ( DOB: Jun-1958 From: Feb-2022 )
Current Director: ERIK JORGEN OSTERGAARD ( DOB: Mar-1959 From: Jan-2022 )
Current Director: KAREN RYAN ( DOB: Sep-1959 From: Dec-2023 )
Resigned Director: SUSAN MARGARET BROWELL ( DOB: Jun-1959 From: Dec-2016 To: Nov-2022 )
Resigned Director: MICHAEL BRENDAN COMERFORD ( DOB: Mar-1961 From: Dec-2016 To: Nov-2022 )
Resigned Director: GRAEME HENRY CROMBIE ( DOB: Apr-1940 From: Jan-1995 To: Mar-1996 )
Resigned Director: MARTIN DORCHESTER ( From: Nov-2012 To: Dec-2017 )
Resigned Director: MURRAY EASTON ( From: Dec-2012 To: Jan-2016 )
Resigned Director: IAN GILLIES ( From: Oct-2006 To: Oct-2012 )
Resigned Director: STEPHEN HAGAN ( DOB: Jan-1954 From: Dec-2012 To: Nov-2021 )
Resigned Director: IAN SUTHERLAND IRWIN ( From: Apr-1989 To: Mar-1990 )
Resigned Director: JOHN KERR ( From: Oct-2006 To: Dec-2007 )
Resigned Director: ALEXANDER MCKAY LYNCH ( DOB: Oct-1949 From: Feb-2006 To: Apr-2012 )
Resigned Director: ALEXANDER ALLAN MACDONALD ( From: Oct-2006 To: Mar-2009 )
Resigned Director: DUNCAN JOHN MACKISON ( DOB: Mar-1967 From: Apr-2019 To: Sep-2022 )
Resigned Director: LORNE BUCHANAN MACLEOD ( From: Oct-2006 To: Oct-2012 )
Resigned Director: DAVID CAMPBELL MCGIBBON ( DOB: Dec-1947 From: Oct-2006 To: Jan-2022 )
Resigned Director: HAROLD HERNSHAW MILLS ( DOB: Mar-1938 From: Aug-1999 To: Jul-2006 )
Resigned Director: COLIN STUART PATERSON ( DOB: Jul-1932 From: Apr-1989 To: Jul-1997 )
Resigned Director: PHILIP GODFREY PRESTON ( DOB: May-1956 From: Oct-2006 To: Apr-2009 )
Resigned Director: NORMAN LINTON QUIRK ( From: Jan-2008 To: Dec-2013 )
Resigned Director: NEIL ERSKINE RANKIN ( DOB: Dec-1940 From: Aug-1996 To: Jul-1999 )
Resigned Director: CHARLES ARCHIBALD ROBERTSON ( From: Jul-2010 To: Aug-2012 )
Resigned Director: JOHN ANTHONY BENJAMIN SIMKINS ( DOB: Dec-1944 From: Aug-1997 To: Nov-2000 )
Resigned Director: WILLIAM LAWRIE SINCLAIR ( DOB: Sep-1944 From: Dec-2000 To: Jun-2010 )
Resigned Director: ROBERT SINCLAIR ( From: Jan-2008 To: Dec-2010 )
Resigned Director: PRIMROSE JEAN DAVIDSON STARK ( From: Oct-2009 To: Dec-2015 )
Resigned Director: JAMES MARTIN STIRLING ( DOB: Oct-1952 From: Dec-2012 To: Nov-2021 )
Resigned Director: ALASTAIR JAMES STRUTHERS ( DOB: Jul-1929 From: Jan-1990 To: Dec-1994 )
Resigned Director: ALBERT VICTOR TAIT ( DOB: Oct-1946 From: Mar-2014 To: Feb-2022 )
Resigned Director: GEORGE ALISTER TAYLOR ( From: Apr-2009 To: Dec-2012 )
Resigned Director: PETER KENNETH TIMMS ( DOB: Dec-1943 From: Jun-2006 To: Nov-2012 )
Resigned Secretary: JAMES KIRKWOOD ( From: Apr-1989 To: Dec-1992 )
Resigned Secretary: GORDON WHITE MCKENZIE ( From: Apr-1993 To: Apr-2011 )
Persons of Significant Control:
The Scottish Ministers, St. Andrew's House Regent Road, Edinburgh, EH1 3DG, Scotland: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)